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Home > England & Wales Companies > ABBEY WINDOWS SYSTEMS LIMITED
Company Information for

ABBEY WINDOWS SYSTEMS LIMITED

JOINERS COTTAGE 1A COLLEGE LANE, MASHAM, RIPON, NORTH YORKSHIRE, HG4 4HE,
Company Registration Number
04531510
Private Limited Company
Active

Company Overview

About Abbey Windows Systems Ltd
ABBEY WINDOWS SYSTEMS LIMITED was founded on 2002-09-10 and has its registered office in Ripon. The organisation's status is listed as "Active". Abbey Windows Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY WINDOWS SYSTEMS LIMITED
 
Legal Registered Office
JOINERS COTTAGE 1A COLLEGE LANE
MASHAM
RIPON
NORTH YORKSHIRE
HG4 4HE
Other companies in HG4
 
Filing Information
Company Number 04531510
Company ID Number 04531510
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB500186785  
Last Datalog update: 2023-10-02 16:42:40
Primary Source:Companies House
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Company Officers of ABBEY WINDOWS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MARY BOAK
Company Secretary 2006-09-19
NEIL GARBUTT
Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE GARBUTT
Company Secretary 2002-09-10 2006-09-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-09-10 2002-09-10
COMPANY DIRECTORS LIMITED
Nominated Director 2002-09-10 2002-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-01-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-05-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-04-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-08AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS AMANDA MARY BOAK on 2015-04-01
2015-09-08CH01Director's details changed for Neil Garbutt on 2015-04-01
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Unit 8 the Maltings Ure Bank Top Ripon HG4 1AE
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-26AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-26AR0103/09/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0103/09/12 ANNUAL RETURN FULL LIST
2012-02-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0103/09/11 ANNUAL RETURN FULL LIST
2011-02-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Neil Garbutt on 2009-10-01
2010-01-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 03/09/09; full list of members
2008-12-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL GARBUTT / 09/09/2008
2008-09-09288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA BOAK / 09/09/2008
2008-09-09288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA BOAK / 09/09/2008
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL GARBUTT / 09/09/2008
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-28363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/06
2006-01-23363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-09363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-25363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: EAST VIEW, NORTH STAINLEY SIPON NORTH YORKSHIRE HG4 3HT
2002-10-10288aNEW SECRETARY APPOINTED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288bSECRETARY RESIGNED
2002-10-10288bDIRECTOR RESIGNED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ABBEY WINDOWS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY WINDOWS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY WINDOWS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY WINDOWS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY WINDOWS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY WINDOWS SYSTEMS LIMITED
Trademarks
We have not found any records of ABBEY WINDOWS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY WINDOWS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as ABBEY WINDOWS SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY WINDOWS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY WINDOWS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY WINDOWS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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